Financial Crime Jobs in Johns Creek GA
5 days ago
1.
Senior Analyst, SIU Investigator
Law/Legal (Financial Crime)
Hi, we're Oscar. We're hiring a Senior Analyst, SIU Investigator to join our SIU team. - Oscar is the first health insurance...
Senior Analyst, SIU Investigator JobListing for: Praxy |
5 days ago
2.
External Title Fraud Investigator - Medicare
Law/Legal (Financial Crime, Department of Justice), Government (Department of Justice)
Position: External Job Posting Title Fraud Investigator - Medicare - Responsibilities - Safe Guard Services (SGS), a subsidiary of...
External Title Fraud Investigator - Medicare JobListing for: Peraton |
5 days ago
3.
Remote Fraud Investigator - Healthcare Claims
Law/Legal (Financial Crime)
Peraton's Safe Guard Services, a national securityāoriented contractor, is seeking a Fraud Investigator to perform high level...
Remote Fraud Investigator - Healthcare Claims JobListing for: Peraton |
1 week ago
4.
Compliance Analyst, Finance & Banking
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Financial Compliance)
About Pay Mitto - Pay Mitto, LLC is a B2B2C cross - border payments company headquartered in Atlanta, GA. We are on a mission to make...
Compliance Analyst, Finance & Banking JobListing for: PayMitto |
1 week ago
5.
Fraud Investigator - Medicare
Law/Legal (Financial Crime, Department of Justice), Government (Department of Justice)
Responsibilities - Safe Guard Services (SGS), a subsidiary of Peraton, performs data analysis, investigation, and medical review to...
Fraud Investigator - Medicare JobListing for: Peraton |
2 weeks ago
6.
AML & Investigations Analyst
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Banking Analyst, Risk Manager/Analyst)
Position: AML Alert & Investigations Analyst - Ameris Bank is seeking an AML Analyst to assess alerted customer activity and identify...
AML & Investigations Analyst JobListing for: Ameris-Bank-1 |
2 weeks ago
7.
Senior Covert Field Investigator - Insurance Fraud
Insurance (Financial Crime, Insurance Risk / Loss Control, Insurance Analyst)
A leading investigative firm in Georgia is looking for an Investigator to conduct covert field surveillance and collect evidence for...
Senior Covert Field Investigator - Insurance Fraud JobListing for: Meridian Investigative Group, Inc. |